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FERRARA SQUARE MANAGEMENT COMPANY LTD

Company number 12764531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
29 Jul 2024 AA Micro company accounts made up to 31 July 2023
20 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 July 2022
30 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 July 2021
01 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Ms Tracey Carboni on 8 April 2021
08 Apr 2021 CH01 Director's details changed for Ms Natalia Prakash on 8 April 2021
08 Feb 2021 AD01 Registered office address changed from Suite G2 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW Wales to 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 8 February 2021
01 Dec 2020 AD01 Registered office address changed from Suite F15 the Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW United Kingdom to Suite G2 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW on 1 December 2020
27 Jul 2020 PSC01 Notification of Howard Grenville Davies as a person with significant control on 23 July 2020
27 Jul 2020 PSC01 Notification of Andrew Whitfield Griffith as a person with significant control on 23 July 2020
27 Jul 2020 PSC01 Notification of Tracey Carboni as a person with significant control on 23 July 2020
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 06/05/2021 under section 1088 of the Companies Act 2006
27 Jul 2020 PSC01 Notification of Natalia Prakash as a person with significant control on 23 July 2020
27 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 27 July 2020
24 Jul 2020 AP01 Appointment of Mr Andrew Whitfield Griffith as a director on 23 July 2020
24 Jul 2020 AP01 Appointment of Ms Tracey Carboni as a director on 23 July 2020
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 06/05/2021 under section 1088 of the Companies Act 2006
24 Jul 2020 AP01 Appointment of Ms Natalia Prakash as a director on 23 July 2020
23 Jul 2020 NEWINC Incorporation